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AMBER SCOTT ACCOUNTS AND TAX LTD

Company number SC273340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2005 363a Return made up to 14/09/05; full list of members
22 Jun 2005 288a New secretary appointed
22 Jun 2005 288b Secretary resigned
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/08/05
01 Oct 2004 CERTNM Company name changed aes chartered accountants LTD.\certificate issued on 01/10/04
24 Sep 2004 287 Registered office changed on 24/09/04 from: 2 stewart avenue carron falkirk FK2 8FJ
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288a New director appointed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
14 Sep 2004 NEWINC Incorporation